After de Blasio brought up that he was cleared
by investigators of criminal wrongdoing in their investigations over his fundraising and donor relations, Albanese said «we should have a higher standard for the mayor than not being indicted.»
You can not wrap yourselves in professional mystery, for the glory of the Lord is such that it is preached with power throughout all the length and breadth of the world,
by these investigators of his wondrous creation.
Idris said that three exhibit marked exhibit 01, 02 and 03 are attached with the Motion Ex-parte in addition to an affidavit of urgency sworn to
by an investigator of the agency, Tosin Owobo.
A brief account of the matter
by an investigator of killed - virus vaccine
Not exact matches
On what he wants to see happen next: «I would advise [Obama] personally call for a special committee to review these interception programs, repudiate the dangerous «State Secrets» privilege, and, upon preparing to leave office, begin a tradition for all Presidents forthwith to demonstrate their respect for the law
by appointing a special
investigator to review the policies
of their years in office for any wrongdoing.
The facility where the
investigators had assembled that morning, brandishing an Administrative Inspection Warrant, was a distribution center operated
by one
of America's largest public companies, the giant drug wholesaler McKesson (mck), which ranks No. 5 on this year's Fortune 500.
Some
of the information
investigators received came from one
of the men who was nearly killed
by the bombs — 27 - year - old Jeff Bauman.
Berlusconi, who has been sentenced for tax fraud and is on trial accused
of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped
by investigators, though he denies this.
Billionaire Vincent Bollore was charged
by French
investigators as part
of a probe into the possible use
of bribes in two African countries to obtain port contracts from public officials, according to a statement from his company.
Iranian
investigators on Monday found the «black box» from the Turkish plane and all the dead from the crash site in the Zagros Mountains, some 370 kilometres south
of Iran's capital, Tehran, according to a report
by the state - run IRNA news agency.
But US
investigators, who have opened investigations into several members
of Trump's inner circle and their ties to Russia over the past year, say they have been able to corroborate some
of the details in the dossier
by intercepting some
of the conversations between some senior Russian officials and other Russians, CNN reported on Friday.
Declining access may be viewed
by Japanese
investigators as falling short
of a pledge made
by Seventh Fleet commander Vice Admiral Joseph P. Aucoin
of full cooperation in the investigation.
These events undermine the perception
of integrity
of the investigative process - not just
by the general public, but
by intelligence officers and
investigators.
When asked
by a local news station about his tab, Boren said he only took home $ 400,000 — less than he'd normally charge — and the rest
of the money went to mental health experts, crime - scene reconstructors, mitigation
investigators (who rarely get hired outside
of death penalty cases), and DNA labs.
The scandal emerged in 2014 with the release
of a university - commissioned report led
by the
investigator Kenneth Wainstein that found widespread enrollment in fake classes at the university.
In an era when Mark Zuckerberg can be called on the carpet
by Senate
investigators because
of possible wrongdoing
by Facebook over the Russian hacking scandal — and at a time when researchers are actively examining whether social media is psychologically, maybe even physically addictive — revenge porn as a public policy issue is on the ascent.
That account was questioned in 2013 and 2014
by investigators working for the Senate Intelligence Committee, which also issued a lengthy report in December that challenged the CIA's assertions on the effectiveness
of torture.
Along with Novo Nordisk and Sanofi, Lilly is one
of the three big insulin makers under investigation
by state attorneys general for price increases that the
investigators believe are suspiciously similar in size and timing.
Meanwhile, growing adoption
of cloud computing and software as a service, for which most data is stored on a centralized server owned
by another company and often in another location, has added a new wrinkle for digital forensics
investigators.
But some
of its employees have been accused
by investigators in the Philippines
of taking their services too far.
Investigators said Provenzano gave his henchmen orders with written notes — not trusting phone conversations for fear
of being monitored
by the police.
Federal
investigators are reportedly looking into possible manipulation
of Herbalife's stock and have interviewed individuals hired
by hedge - fund manager William Ackman, who has been running a campaign against the nutritional - products company for over two years.
Of the nine teams trying to avoid being captured by a group of highly skilled investigators, only two were able to evade capture for the full 28 day perio
Of the nine teams trying to avoid being captured
by a group
of highly skilled investigators, only two were able to evade capture for the full 28 day perio
of highly skilled
investigators, only two were able to evade capture for the full 28 day period.
The premise: nine teams
of two try to avoid being captured
by a group
of highly skilled
investigators — former employees
of the FBI, CIA, and NSA to name a few.
NEW DELHI / MUMBAI, Feb 27 - A company owned
by Nirav Modi, the billionaire jeweler at the heart
of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as
investigators stepped up their investigation into a case that has stunned the country.
Interview summaries released previously
by the FBI also show at least one official in the State Department telling
investigators that there was pressure
by senior department officials to mislead the public about the presence
of classified information in Clinton's emails ahead
of their public release.
Investigators have tracked the provenance
of the grenade and say it came from the same batch as those used
by the Hague hostage - takers and had been stolen from a US army base in 1972.
Government
investigators alleged in internal documents that the company's lack
of due diligence could have resulted in nearly 44,000 federal violations and exposed it to $ 2.3 billion in fines, according to confidential government records and emails obtained
by The Washington Post.»
If you tuned into a talk
by Michael Rogers, director
of the National Security Agency, at the Atlantic Council in Washington, D.C., this week, you might think the NSA had begun to change its tune about encryption — the technology favored
by Apple and its Silicon Valley brethren to scramble users» data and communications (much to criminal
investigators» chagrin), making them unintelligible to spies and hackers alike.
Cummings said in the letter, which he wrote with the top Democrat on the House Foreign Affairs Committee, Rep. Eliot Engel, that «it appears that General Flynn violated federal law
by omitting this trip and these foreign contacts from his security clearance renewal application in 2016 and concealing them from security clearance
investigators who interviewed him as part
of the background check process.»
Meanwhile, federal
investigators — led
by Preet Bharara, the U.S. attorney for the Southern District
of New York — are examining how money and contracts were distributed to Buffalo Billion, including SolarCity.
Paul Manafort, Michael Flynn, Carter Page, Jared Kushner, and Roger Stone were among those being looked at
by federal
investigators, reports said, amid the FBI and congressional probes into whether any Trump associates acted as agents
of the Kremlin, wittingly or not.
Longtime Trump personal lawyer Michael Cohen is fighting the seizure
of his records
by federal
investigators in New York, but people close to the president are fretting he might fold if he faces severe charges.
FBI
investigators had found new emails on a computer used
by Clinton's aide, Huma Abedin, after Comey closed the investigation in July
of that year.
The SP was arrested
by CID (Crime) after an inspector
of Amreli Local Crime Branch, arrested earlier in the case, reportedly told
investigators that...
This will help avoid claims
of a conclusion being trumped up against an employee because
of hostility
by the
investigator toward the accused.
In a report filed
by the San Patricio County Sheriff's Office, Trapasso admitted to
investigators that the seven dogs were his and he was «taking care
of a problem» after the dogs had killed his chickens and ducks.
PORT WENTWORTH, Ga. (AP)-- Military
investigators began the arduous task Thursday
of answering why a C - 130 Hercules cargo plane being flown into retirement
by an experienced crew plunged onto a Georgia highway.
According to two sources briefed on parent company 21st Century Fox's outside probe
of the Fox News executive, led
by New York — based law firm Paul, Weiss, Kelly has told
investigators that Ailes made unwanted sexual advances toward her about ten years ago when she was a young correspondent at Fox.
The
investigators» report this week traced a web
of offshore companies set up
by Olympus and a network
of mostly Japanese financial advisers that were used to hide 118 billion yen ($ 1.5 billion)
of losses dating back to the 1990s.
Although Kulikov's criminal prosecution makes no mention
of the German lender
by name,
investigators did quiz several witnesses in detail about Deutsche Bank and the mirror trades, say lawyers and witnesses in the case.
Investigators have sent the letters believed to be written
by an elusive Bay Area serial killer to the labs in the hope
of creating a DNA profile with new technology that will eventually lead to finding the...
Robert Mueller's bulletproof reputation as a relentless,
by - the - book
investigator virtually guarantees a rigorous and wide - ranging investigation
of President Donald Trump's ties to the Kremlin, the former FBI director's supporters say.
Cohen's disclosure comes on the eve
of a Thursday court hearing in New York where a federal judge is poised to decide whether to appoint a special master to oversee the examination
of documents seized from Cohen's office earlier this month to determine if they should be shielded from federal
investigators by attorney - client privilege.
Investigators believe that the views
of the two brothers grew more radical over time, and were influenced at least partly
by the Internet sermons
of Mr. Awlaki.
Both men are under investigation
by Mueller, and McGahn reportedly feared that
investigators might think Trump and Kushner coordinated their stories ahead
of meetings with them.
Michael T. Flynn, a Trump campaign adviser who went on to be his national security adviser, was paid more than $ 65,000
by companies linked to Russia in 2015, including an American branch
of a cybersecurity firm believed to have connections to Russia's intelligence services, according to congressional
investigators.
Cohen, in a request for a temporary restraining order, had attempted to limit the scope
of records and correspondences
investigators could gain access to, in part
by asserting attorney - client privilege.
February 24: Fowler says several
of her friends had been contacted
by investigators seeking personal information about her
-- ZIKA: Florida public health
investigators have identified 10 additional Zika cases in the Miami area, bringing the total to 14 in the first known outbreak
of the virus to be caused
by mosquitoes in the continental U.S., Florida Gov. Rick Scott said Monday.